pages: SpecialPublicWorksCommittee/2022-05-24.pdf, 4
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SpecialPublicWorksCommittee | 2022-05-24 | *Special Public Works Committee Meeting Minutes - FINAL May 24, 2022 4 Subject: Acceptance And Appropriation Of Caltrans Funds From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation (Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand Dollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4) Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California Environmental Quality Act (CEQA) Findings.; And 22-0340 Attachments: View Report View Attachment A - 4A800 401 Lake Merritt Mitigation Letter of Intent Update 20220407 View Attachment B - Template Restricted Grant Agreement CCLGP View Attachment C - Project Location Map and Draft Conceptual Designs View Attachment D - -Resoloution No 79649 C.M.S View Attachment E - Resolution No 88143 C.M.S View Attachment F - Resolution No 88397 C.M.S. View Attachment G - Resolution No 88565 C.M.S. View Legislation 89231 CMS On Consent A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board, to be heard 6/7/2022. The motion carried by the following vote: Aye 4 - Kalb Gallo Thao, Taylor NO VOTE 0 City of Oakland Page 3 Printed on 6/28/2022 | 4 | SpecialPublicWorksCommittee/2022-05-24.pdf |